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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 43
  • 1
    Oldfield, David James Stanley
    Director born in September 1962
    Individual (64 offsprings)
    Officer
    2006-12-19 ~ 2007-10-26
    OF - Director → CIF 0
  • 2
    Macdonald, Stuart Randolph
    Accountant
    Individual (50 offsprings)
    Officer
    2007-10-26 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Cameron, Charles Donald Ewen
    Director born in March 1956
    Individual (145 offsprings)
    Officer
    1999-05-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Lucas, Robert Richard
    Fund Manager born in August 1962
    Individual (29 offsprings)
    Officer
    1997-12-17 ~ 2002-12-13
    OF - Director → CIF 0
  • 6
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (146 offsprings)
    Officer
    2009-05-20 ~ 2019-07-05
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (146 offsprings)
    Officer
    2009-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 7
    Mackenzie, Adrian
    Investment Manager born in April 1971
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2000-07-27
    OF - Director → CIF 0
  • 8
    Cassidy, Oona
    Individual (49 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2007-09-28 ~ 2007-10-26
    OF - Director → CIF 0
  • 10
    Kaye, Jonathan Russell
    Venture Capital born in January 1973
    Individual (29 offsprings)
    Officer
    2000-07-27 ~ 2002-12-13
    OF - Director → CIF 0
  • 11
    Rider, Robert William
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    1997-12-03 ~ 1999-06-16
    OF - Director → CIF 0
  • 12
    Jones, Peter
    Director born in October 1956
    Individual (118 offsprings)
    Officer
    2009-05-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Williams, Steven Wyn
    Director born in July 1950
    Individual (80 offsprings)
    Officer
    2004-05-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 15
    Walker, Richard Scott
    Director born in March 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 16
    Potts, David Keith
    Director born in May 1951
    Individual (102 offsprings)
    Officer
    2002-12-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 17
    Mccabe, Gervase
    Corporate Financier born in January 1954
    Individual (4 offsprings)
    Officer
    1998-12-03 ~ 2002-12-13
    OF - Director → CIF 0
  • 18
    Sheedy, Patrick Francis
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    1997-12-03 ~ 2003-11-01
    OF - Director → CIF 0
  • 19
    Rourke, Maurice
    Director born in March 1948
    Individual (33 offsprings)
    Officer
    2002-12-13 ~ 2007-10-26
    OF - Director → CIF 0
  • 20
    Manning, Arthur Edward
    Managing Director Construction born in December 1943
    Individual (15 offsprings)
    Officer
    1997-12-02 ~ 2001-06-29
    OF - Director → CIF 0
    Manning, Arthur Edward
    Finance Director
    Individual (15 offsprings)
    Officer
    1997-12-02 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 21
    Mcminn, Nigel John
    Managing Director Motor Division born in December 1968
    Individual (64 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Booth, Alan Hoggarth
    Individual (10 offsprings)
    Officer
    1997-12-15 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 23
    Robinson, John Robert
    Chief Executive born in October 1939
    Individual (23 offsprings)
    Officer
    1997-12-02 ~ 2003-06-13
    OF - Director → CIF 0
  • 24
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 25
    Poulson, Howard
    Director born in January 1943
    Individual (39 offsprings)
    Officer
    1998-02-10 ~ 2002-12-13
    OF - Director → CIF 0
  • 26
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 28
    Laird, Oliver Walter
    Director born in May 1970
    Individual (69 offsprings)
    Officer
    2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 29
    Macgeekie, Glenda
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 30
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 31
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (196 offsprings)
    Officer
    2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 32
    Davies, John Lewis
    Director born in January 1949
    Individual (113 offsprings)
    Officer
    2002-12-13 ~ 2006-12-18
    OF - Director → CIF 0
  • 33
    Hayden, Christopher
    Company Director born in March 1960
    Individual (38 offsprings)
    Officer
    1997-12-03 ~ 2001-01-31
    OF - Director → CIF 0
  • 34
    Perrie, James
    Director born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 35
    Kenny, Philip John
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 36
    Saunders, Deborah Ann
    Individual (97 offsprings)
    Officer
    2003-03-31 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 37
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (146 offsprings)
    Officer
    2009-05-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 38
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 39
    Dyson, David Victor, Mr.
    Finance Director born in August 1958
    Individual (44 offsprings)
    Officer
    2007-10-26 ~ 2009-05-19
    OF - Director → CIF 0
  • 40
    Surgenor, Kenry Kenneth
    Chief Executive born in August 1944
    Individual (91 offsprings)
    Officer
    2007-10-26 ~ 2009-09-30
    OF - Director → CIF 0
  • 41
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1997-10-28 ~ 1997-12-02
    OF - Nominee Director → CIF 0
  • 42
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1997-10-28 ~ 1997-12-02
    OF - Nominee Director → CIF 0
    1997-10-28 ~ 1997-12-02
    OF - Nominee Secretary → CIF 0
  • 43
    LOOKERS MOTOR GROUP LIMITED
    - now 00143470 00594131
    LOOKERS NORTH WEST LIMITED - 2006-11-20
    BRAID GROUP LIMITED - 1994-10-21
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (46 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE DUTTON - FORSHAW GROUP LIMITED

Period: 1999-07-14 ~ now
Company number: 03456828
Registered names
THE DUTTON - FORSHAW GROUP LIMITED - now 02958026... (more)
TANEL LIMITED - 1997-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE DUTTON - FORSHAW GROUP LIMITED
    Info
    DUTTON-FORSHAW GROUP LIMITED - 1999-07-14
    DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-07-14
    TANEL LIMITED - 1999-07-14
    Registered number 03456828
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • THE DUTTON-FORSHAW GROUP LIMITED
    S
    Registered number 03456828
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom, ST4 4GU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUTTON-FORSHAW HOLDINGS LIMITED
    - now 03456809
    RANDILE LIMITED - 1997-12-11
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.